IMMOKALEE WATER & SEWER

DISTRICT

1020 SANITATION ROAD IMMOKALEE, FLORIDA 34142 (239) 658-3630


July 15, 2015


Call to Order:


Ms. Goodnight called the meeting to order at 4:30 p.m.


Directors present:


Mr. Jack Johnson, Mr. Joseph Brister, Ms. Magda Ayala, Ms. Anne Goodnight and Mr. Robert Halman.


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Ms. Andrea Sanchez, and Mr. Gary Ferrante with Greeley and Hansen.


Others present:


There were none


Adoption of Agenda:


Ms. Anne Goodnight made a motion to approve the Agenda as it has been submitted. Ms. Magda Ayala seconded the motion.

Motion carried unanimously.


Employee recognition:


The Board recognized Ms. Andrea Sanchez as Employee of the Month for May 2015.


PUBLIC CONCERNS:


There were none.


STAFF GOOD CAUSE ITEMS:


1. Fire District Request/ Employees


(CALL TO ORDER)


(ROLL CALL)


(MOTION TO APPROVE AGENDA)

Mr. Jack Johnson has made a motion to deny the request of having IWSD employees volunteer to become Firefighters and IWSD pay their salaries


Mr. Joseph Brister seconded the motion.


Ms. Anne Goodnight made a motion to hold the first budget workshop meeting on August 12, 2015 at 5:05pm followed by a budget Hearing after the regularly scheduled board meeting on August 19, 2015 at 5:05pm


Mr. Robert Halman seconded the motion. Motion carried unanimously.

BOARD CONCERNS:


Mrs. Goodnight briefly discussed a presentation made by a vendor providing GPS Services.


Mr. Joseph Brister made a motion to bring back the discussion on putting GPS devices on IWSD company vehicles and compare prices of different vendors that provide that type of device at the next regularly scheduled board meeting.


Mr. Robert Halman seconded the motion. Motion carried unanimously.

OLD BUSINESS:


There were none.


NEW BUSINESS:


There were none.


CONSENT AGENDA:


Mr. Robert Halman made a motion to approve the Consent Agenda. Ms. Magda Ayala seconded the motion.

Motion carried unanimously.


ACTION AGENDA:


  1. Enabling Act- Monies Paid to Members


    Mr. Joseph Brister made a motion to approve, for budget purposes, that all board members would receive $250 a month in pay for services and to bring back the discussion at the first

    (MOTION TO DISCUSS GPS DEVICES)


    (MOTION TO APPROVE THE CONSENT AGENDA)


    (MOTION TO DISCUSS

    budget workshop scheduled for August 12, 2015 Mr. Robert Halman seconded the motion

    Mr. Jack Johnson opposed the motion and made a request to Mr. Thompson to get information as to whether a board member can legally refuse the pay if the board does approve the monthly pay.


    Board Members voted as follows: Mr. Joseph Brister – Yes Ms. Magda Ayala – Yes Ms. Anne Goodnight – Yes Mr. Robert Halman – Yes Mr. Jack Johnson – No


    Motion carried.


  2. Engineers Contract


The Board asked Gary Ferrante, Greeley and Hansen to prepare the extended contract details that show the desired increase in pay so the board can review it at the next regularly scheduled board meeting. They agreed that they wanted to continue with Mr. Ferrante - Greeley and Hansen for two years, without having to go out to bid.


DISCUSSION AGENDA:


A. Attorney’s Report


Mr. Thompson suggested to the board to approve training seminars for employees and board members, training related to discrimination, HR training etc. Board members agreed and requested to bring forth proposal at the next meeting for budgeting purposes.


Adjournment:


Ms. Anne Goodnight made a motion to adjourn the meeting. Mr. Brister seconded the motion.

Motion carried unanimously. Meeting was adjourned at 5:33 p.m. Reviewed by:

ENABLING ACT AT BUDGET WORKSHOP)


(MEETING ADJOURNED)


image image

Mrs. Bonnie Keen, Secretary Date